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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Graham, Stephen
    Vp Cfo born in December 1957
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 4
    Johnston, Stephen Eric
    Certified Public Accountant born in January 1970
    Individual (15 offsprings)
    Officer
    2020-06-17 ~ 2021-08-16
    OF - Director → CIF 0
    Johnston, Stephen Eric
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    Giddings, Clive Nicholas
    Trainee Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Twyman, Bernard Philip
    Accountant born in March 1957
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2001-08-28
    OF - Director → CIF 0
    Twyman, Bernard Philip
    Accountant
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 8
    Stewart, John Maze
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Gregory, James
    Executive Vp And Cfo born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Storrie, Karl Frank
    President & Ceo born in August 1937
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in March 1969
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 14
    Lowen, Kevin Geoffrey
    Financial Director
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 16
    Rundall, Eric Steven
    Finance Director Europe born in May 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 17
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 18
    Evans, Nerys Helen
    Solicitor born in July 1972
    Individual (11 offsprings)
    Officer
    1998-04-02 ~ 1998-04-06
    OF - Director → CIF 0
    Evans, Nerys Helen
    Solicitor
    Individual (11 offsprings)
    Officer
    1998-04-02 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 19
    Bovee, David
    Vp Business Development born in October 1949
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2005-03-01
    OF - Director → CIF 0
    Bovee, David
    Vp Business Development
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 20
    Riedy, James
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 21
    Mcintyre, Pamela Lynn
    Corporate Controller born in July 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 22
    Brooks, David George
    Financial Director born in January 1949
    Individual (52 offsprings)
    Officer
    2001-08-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Huls, David
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 24
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-11-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 25
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 26
    Marchiando, Keith
    Cfo born in May 1962
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2007-04-20 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 28
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 29
    Brown, Jay Norman
    Chief Financial Officer born in January 1956
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 30
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 31
    Lynn Tilton
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Dong, Glenn
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 33
    Putz, Michael Denis
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 34
    Nelson, Carl Everett
    Controller born in January 1960
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-03-26 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 36
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 37
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-03-26 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 39
    DURA AUTOMOTIVE HOLDINGS LIMITED
    12606108 09983618
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DURA UK LIMITED

Period: 1998-09-04 ~ now
Company number: 03535821
Registered names
DURA UK LIMITED - now
STAKEGLANCE LIMITED - 1998-04-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DURA UK LIMITED
    Info
    DURA AUTOMOTIVE SYSTEMS (UK) LIMITED - 1998-09-04
    STAKEGLANCE LIMITED - 1998-09-04
    Registered number 03535821
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • DURA UK LIMITED
    S
    Registered number 03535821
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DURA HOLDINGS LIMITED
    - now 00490897
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC - 1999-05-27
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRIDENT AUTOMOTIVE LIMITED
    - now 03437197
    FOSSILBROOK PLC - 1997-11-07
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.